Posted in: Admin, Board Minutes, Minutes

Board Meeting 13-April-2022

Date: Wednesday April 13, 2022   Location: via Zoom   

Directors and Officers present:  Ralph W1DAR, John C N1QFH, George WA2VNV, Mike K8BQ, Bonnie KC2JVS, Jay S N2ELG, Lou K4LA

Members present: Walt W4WCD, Henry WA2ROA, Guest Art

Vice President Ralph W1DAR called the meeting to order at 6:05 pm local. Initially no quorum was present. There was a quorum later in the meeting.

Officer Reports

President’s Report, Bruce – Not present

VP Report, Ralph – Jay and Ralph met with Henry and Art at the Shack to see what was there for the Radiator Grille. They will check back the Wednesday before the Grille to see what is needed.

Secretary’s Report, Mike – Motion to accept Minutes for Board meeting on 03/26/2022 made by John C, seconded by Lou. The motion carried.

Treasurer’s Report, Bonnie – Expenses so far in April are $165.32 for a Zoom subscription and Sunbiz renwal. Income is $110.74 from memberships.

Director and Chair Reports

 Jay S – put up a light behind the trailer with Walt and Barry. John asked about the cameras, some are motion triggered. George suggested a camera pointed at the tower. He also suggested an alternate display in the north room so you don’t need to leave it to see the camera display.

John C – Nice to be back.

Lou – Priority 1 was more expensive than Southern for A/C only. Southern requested that they would like their service manager to attend a Board meeting. We will ask them.

George – Added programs to the computer for the VHF station from the old laptop.  Jan KK3W was at the Shack might be interested in satellite support.  Repeater has a bad cavity on the TX side of the duplexer that has been bypassed. Using separate transmit and receive antennas.

Jeff S – not present

Old Business Radiator Grille

Discussed previously

New Business

Miscellaneous Discussion

Walt – no additional comments

Henry- nothing additional

Art-No comments

Next BOD meeting 4/27 at 6 pm.

Motion to adjourn John C second Jay S.  Motion carried. Meeting adjourned at 6:55 pm local.

Respectfully submitted

Mike Greenfeld K8BQ/ Secretary